Stock Code: 002436 Stock Abbreviation: Xingsen Technology Announcement No.: 2026-04-013 Shenzhen Xingsen Technology Co., Ltd. Announcement on the 2025 Profit Distribution Proposal The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false records, misleading statements, or material omissions.
I. Deliberation Procedures Shenzhen Xingsen Technology Co., Ltd. (hereinafter referred to as the "Company") held the twelfth meeting of the Seventh Board of Directors on April 23, 2026, which deliberated and passed the "Proposal on the 2025 Profit Distribution Plan." This proposal needs to be submitted to the Company's 2025 Annual General Meeting of Shareholders for deliberation.
II. Basic Situation of the 2025 Profit Distribution Plan Audited by Huaxing Certified Public Accountants (Special General Partnership), as of December 31, 2025, the net profit attributable to the parent company's shareholders in the consolidated financial statements for 2025 was RMB 134,946,022.66, and the net profit realized by the parent company was RMB 86,642,114.54. In accordance with the "Company Law of the People's Republic of China" and the "Articles of Association," 10% of the parent company's net profit was used to extract the statutory common reserve fund, amounting to RMB 8,664,211.45. The distributable profit to shareholders at the end of the parent company's period was RMB 136,867,920.81. The Company's 2025 profit distribution proposal is to distribute a cash dividend of RMB 0.3 (tax inclusive) per 10 shares to all shareholders, based on the total share capital on the equity registration date of the future implementation of the profit distribution plan, minus the shares held in the company's repurchase account. No bonus shares will be issued, and no capital reserve will be converted into share capital. As of now, the Company's total share capital is 1,699,673,563 shares. After deducting the 2,400,000 shares held in the repurchase account, the total share capital is 1,697,273,563 shares. If this proposal is approved by the shareholders' meeting, the Company expects to distribute a total cash dividend of RMB 50,918,206.89 (tax inclusive) for 2025. If any other events cause the total share capital to change, the Company will adjust the total distribution amount based on the principle of fixed distribution ratio.